JUST DEVELOP IT LIMITED

Overview

Company Name	JUST DEVELOP IT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06469172
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JUST DEVELOP IT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JUST DEVELOP IT LIMITED located?

Registered Office Address	Larch House Parklands Business Park PO7 6XP Denmead Hampshire
Undeliverable Registered Office Address	No

What were the previous names of JUST DEVELOP IT LIMITED?

Previous Company Names
Company Name	From	Until
JDI DEVELOP IT LIMITED	Jan 31, 2025	Jan 31, 2025
ONYX MIDCO LIMITED	Dec 09, 2024	Dec 09, 2024
JUST DEVELOP IT LIMITED	Nov 18, 2014	Nov 18, 2014
JDI INVESTMENTS LIMITED	Jan 25, 2012	Jan 25, 2012
JUST HOST LIMITED	Jan 10, 2008	Jan 10, 2008

What are the latest accounts for JUST DEVELOP IT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for JUST DEVELOP IT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for JUST DEVELOP IT LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2025

Termination of appointment of Christopher Stephen Phillips as a director on Jan 31, 2025

1 pages

TM01

Feb 05, 2025

Appointment of Saj Finance Limited as a director on Jan 31, 2025

2 pages

AP02

Jan 31, 2025

Certificate of change of name

Company name changed jdi develop it LIMITED\certificate issued on 31/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 31, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 31, 2025	RES15

Jan 31, 2025

Certificate of change of name

Company name changed onyx midco LIMITED\certificate issued on 31/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 31, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 31, 2025	RES15

Jan 24, 2025

Confirmation statement made on Jan 10, 2025 with updates

5 pages

CS01

Jan 22, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 22, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 09, 2024

Certificate of change of name

Company name changed just develop it LIMITED\certificate issued on 09/12/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 03, 2024	RES15

Dec 09, 2024

Notification of Saj Finance Limited as a person with significant control on Dec 04, 2024

2 pages

PSC02

Dec 09, 2024

Cessation of Saint Target Co 1 Limited as a person with significant control on Dec 04, 2024

1 pages

PSC07

Dec 06, 2024

Memorandum and Articles of Association

10 pages

Dec 05, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 04, 2024

Second filing of a statement of capital following an allotment of shares on Dec 02, 2024

Capital: GBP 33,810

4 pages

RP04SH01

Dec 03, 2024

Notification of Saint Target Co 1 Limited as a person with significant control on Dec 01, 2024

2 pages

PSC02

Dec 03, 2024

Cessation of Christopher Stephen Phillips as a person with significant control on Dec 01, 2024

1 pages

PSC07

Dec 03, 2024

Statement of capital following an allotment of shares on Nov 02, 2024

Capital: GBP 33,810

3 pages

SH01

Annotations
Date	Annotation
Dec 04, 2024	Clarification A second filed SH01 was registered on 04/12/2024.

Dec 02, 2024

Cancellation of shares. Statement of capital on Nov 29, 2024

Capital: GBP 33,810

6 pages

SH06

Dec 02, 2024

Statement of capital on Dec 02, 2024

Capital: GBP 1

4 pages

SH19

Dec 02, 2024

legacy

1 pages

SH20

Dec 02, 2024

legacy

1 pages

CAP-SS

Dec 02, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of reduction in issued share capital	RES06

Dec 01, 2024

Statement of capital following an allotment of shares on Dec 01, 2024

Capital: GBP 33,811

4 pages

SH01

Nov 08, 2024

Group of companies' accounts made up to Jan 31, 2024

47 pages

Jul 16, 2024

Registration of charge 064691720065, created on Jul 09, 2024

31 pages

MR01

Jan 16, 2024

Confirmation statement made on Jan 10, 2024 with updates

4 pages

CS01

Aug 25, 2023

Appointment of Mr Daniel Peter Richards as a director on Aug 25, 2023

2 pages

AP01

View All Filings

Who are the officers of JUST DEVELOP IT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GIBSON WHITTER SECRETARIES LIMITED

Apr 20, 2012

Secretary

Parklands Business Park

PO7 6XP Denmead

Larch House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	07994986

168602230001

RICHARDS, Daniel Peter

Aug 25, 2023

Director

Parklands Business Park

PO7 6XP Denmead

Larch House

Hampshire

England

British

1987-6

Director

181474600005

SAJ FINANCE LIMITED

Jan 31, 2025

Director

44 Esplanade

JE4 9WG St Helier

3rd Floor

Jersey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	157396

332024470001

MC SECRETARIES LIMITED

Jan 10, 2008

Apr 20, 2012

Secretary

Station House

North Street

PO9 1QU Havant

Hampshire

86829670001

BAKER, Nicholas Grahame

Sep 02, 2008

Aug 24, 2023

Director

Parklands Business Park

PO7 6XP Denmead

Larch House

Hampshire

United Kingdom

British

1985-2

Director

125479740003

BRYAN, Brooke Anthony James

Feb 04, 2008

Aug 19, 2011

Director

The Avenue

PO14 1NS Fareham

Hampshire

United Kingdom

British

1985-6

Director

127418530004

GAIN, Edward Richard

Feb 04, 2008

Sep 02, 2008

Director

45 Brecon House

Quays The Canalside

PO1 3BP Portsmouth

Hampshire

United Kingdom

British

1983-10

Director

127598010002

PHILLIPS, Christopher Stephen

Jan 10, 2008

Jan 31, 2025

Director

Parklands Business Park

PO7 6XP Denmead

Larch House

Hampshire

England

British

1985-6

Director

124846270005

PHILLIPS, Jodie

Aug 24, 2010

Apr 02, 2015

Director

Parklands Business Park

PO7 6XP Denmead

Larch House

Hampshire

United Kingdom

British

1987-5

Director

155060430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JUST DEVELOP IT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saj Finance Limited

Dec 04, 2024

44 Esplanade

JE4 9WG St Helier

3rd Floor

Jersey

Legal Form	Private Company Limited By Shares
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey Financial Services Commission Registry
Registration Number	157396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Saint Target Co 1 Limited

Dec 01, 2024

Barnes Wallis Road

PO15 5TT Fareham

16-18

Hampshire

England

Yes

Legal Form	Private Company, Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	15955753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Stephen Phillips

Apr 06, 2016

Parklands Business Park

PO7 6XP Denmead

Larch House

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0